AD Plastik d.d.

AGM Information • Jul 23, 2015

DECISIONS

Of the Regular General Assembly of AD PLASTIK Inc. Solin held on 23 July 2015. (Thursday) Together with Voting Results

1. Annual report on AD PLASTIK Group for 2014:

The Annual report on AD PLASTIK Group for 2014 is accepted.

2. Supervisory Board Report on the performed supervision over management of operations in AD PLASTIK Group for 2014:

Supervisory Board Report on the performed supervision over management of operations in AD PLASTIK Group for 2014 is accepted.

3. Decision on use of the profit from 2014:

The profit of AD PLASTIK Inc. Solin from 2014, after taxation, amounts to 12.724.371,00 HRK and it is used as used as unallocated (retained) profit.

4. Decision on issue of approval to the Board for their work in 2014:

The approval to the Board for their work in 2014 is issued.

5. Decision on issue of approval for work to the Supervisory Board members in 2014:

The approval to the Supervisory Board members for their work in 2014 is issued.

6. Decision on appointment of an auditor for 2015 and defining of remuneration for his work:

I. The company of DELOITTE Ltd., Zagreb, Radnička cesta 80 is appointed as the auditor for 2014 for AD PLASTIK, Inc. Solin; II. Remuneration for the work of the auditor for 2015 shall be established by a special contract

between the Company and the auditor, in accordance with the valid tariff for the auditing services (NN No. 63/06):

7. Decision on election of two members of the Supervisory Board of AD PLASTIK Inc.

Article 1

For the members of the Supervisory Board of AD Plastik Inc. shall be elected:

• Mr. Marijo Grgurinović, from Sinj, Luka 21, OIB: 53727223950, $\sim$
• Mr. Igor Solomatin Anatoljevič, from Sankt Petersburga, street: Ryleeva 2-2, Russian Federation, OIB: 57326820923.

Article 2

The term of office of the elected members of the Supervisory Board starts on the date of adoption of this Decision and lasts for 4 (four) years.

VOTING RESULTS FOR EACH ADOPTED DECISION

No.	Adopted decision	No. of shares as basis for valid votes	Share of capital stock represented by such shares serving as basis for valid votes	No. of APPROVE votes for a particular decision	No. of DISSAPPROVE votes for a particular decision	No. of votes that would have represented ABSTAIN
1.	Annual report on AD PLASTIK Group for 2014	2.514.732	59,88%	2.514.732		votes
2.	Supervisory Board Report on the performed supervision over management of operations in AD PLASTIK Group for 2014	2.514.732	59,88%	2.514.732
3.	Decision on use of the profit from 2014	2.514.732	59,88%	2.514.732
4.	Decision on issue of approval to the Board for their work in 2014	2.514.732	59,88%	2.514.732
5.	Decision on issue of approval for work to the Supervisory Board members in 2014	2.514.732	59,88%	2.514.732
6.	Decision on appointment of an auditor for 2015 and defining of remuneration for his work	2.514.732	59,88%	2.514.732
7.	Decision on election of two members of the Supervisory Board of AD PLASTIK Inc	2.514.732	59,88%	2.514.732

MANAGEMENT BOARD
AD PLASTR-thez Solin
Member of Management Board
Ivica Tolit AD Plastik $\overline{\alpha}$ $24$ SO^'